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Jimena Soledad Martinez

Anti Money Laundering Lead at Buenbit

Jimena Soledad Martinez serves as the Anti Money Laundering Lead at Buenbit since June 2023. Prior experience includes roles at IRSA Inversiones y Representaciones SA, where Jimena held various positions including Jefe de Compliance AML and Senior Compliance-Analystin from November 2016 to June 2023. Before that, Jimena worked as a Consultor de Advisory at KPMG Argentina, focusing on forensic investigations and AML projects from December 2014 to November 2016. Earlier professional experience also includes positions as an Internal Auditor at Hospital Británico and a Semi Senior at Deloitte Consulting. Educational qualifications encompass a public accounting degree from UADE, certifications in Ethics and Compliance from Universidad del CEMA, an MBA from ENEB, and a Data Analytics course from Coderhouse. Additionally, Jimena pursued specialized training in Crypto Compliance through Chaindots.

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